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Info on the number +2349028314832

Telephone number +2349028314832 is a number from Nigeria.

Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria

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This number is recorded in our database for the following scams:

6th February 2021 - Advance Fee Fraud Scam

On 6th February 2021, telephone number +2349028314832 was reported as being used by scammers to pretend to be Charles Zongo using email address bniexecutivechairman@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Dear Sir/Ma,

I am Mr.Charles Zongo (Chairman) BUREAU OF NATIONAL INVESTIGATIONS (BNI) CRIME COMMISSION, I write to let you know that we have arrested the Bank Managers and individuals that took your money without releasing your Fund and we are still looking for
other imposters that is sending you scam emails.

So I want you to check and state how much this people has collected from you to me,Because
we are going to refund all your money back and compensate you with some amount of money after our Investigation today.

Meanwhile,endeavor to send the copies evidence of the payment that you sent to them concerning your past dealings with them because I am going to show our government the receipts and let our government charge them for the refund immediately as they
were caught with huge sum of money.

CALL ME IMMEDIATELY +234-9028314832 or email me urgently.

Best Regards,
BNI Serving You; Honestly.
BNI Executive Chairman,
Mr.Charles Zongo
Bureau Of National Investigations

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

2349028314832 +2349028314832 002349028314832 0112349028314832 00112349028314832
0102349028314832 234 902 831 4832 234 9028314832 234-9028314832 234-902-8314-832
234-902-831-4832 234-90-28314832 +234 902 831 4832 +234 9028314832 +234-9028314832
+234-902-8314-832 +234-902-831-4832 +234-90-28314832 00234 902 831 4832 00234 9028314832
00234-9028314832 00234-902-8314-832 00234-902-831-4832 00234-90-28314832 011234 902 831 4832
011234 9028314832 011234-9028314832 011234-902-8314-832 011234-902-831-4832 011234-90-28314832
0011234 902 831 4832 0011234 9028314832 0011234-9028314832 0011234-902-8314-832 0011234-902-831-4832
0011234-90-28314832 010234 902 831 4832 010234 9028314832 010234-9028314832 010234-902-8314-832
010234-902-831-4832 010234-90-28314832 (+234) 9028-314832